arrow_back
Entities
14053494
unknown
Company
🇬🇧
GB
|
Reg. 14053494
|
14053494 is a company registered in the United Kingdom, under 14053494. Directors include MR TARANJEET SINGH KATARIA, MR DILBIR SINGH KHANEJA, and MR ANKITPAL SINGH. Shareholders include MR TARANJEET SINGH KATARIA and MR ANKITPAL SINGH, and 1 other. Associated with 10 related entities, including DINVIN TRADERS LIMITED, CATSHILL FOOD & WINE LTD, and J&K CONVENIENCE STORE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14053494
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARANJEET SINGH KATARIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DILBIR SINGH KHANEJA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANKITPAL SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.